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EVERPLACE PROPERTY MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Everplace Property Management Company Limited. The company was founded 32 years ago and was given the registration number 02626418. The firm's registered office is in LONDON. You can find them at Sir Robert Peel House, 178 Bishopsgate, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:EVERPLACE PROPERTY MANAGEMENT COMPANY LIMITED
Company Number:02626418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1991
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Sir Robert Peel House, 178 Bishopsgate, London, United Kingdom, EC2M 4NJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milldown, Clyst St Mary, Exeter, United Kingdom, EX5 1DG

Director01 August 2014Active
Flat B, 97 Ifield Road, London, United Kingdom, SW10 9AS

Director01 June 2015Active
Basement Flat, 97a, Ifield Road, Chelsea, London, United Kingdom, SW10 9AS

Director15 July 2016Active
97d, Ifield Road, London, United Kingdom, SW10 9AS

Director29 January 2022Active
Flat C, 97 Ifield Road, Chelsea, London, United Kingdom, SW10 9AS

Director29 April 2013Active
15 Alderney Street, Pimlico, London, SW1V 4ES

Secretary17 December 1994Active
Flat C 97 Ifield Road, Chelsea, London, SW10 9AS

Secretary30 September 2004Active
4 East Street, Moreton In Marsh, GL56 0LQ

Secretary06 June 1997Active
Flat C 97 Ifield Road, London, SW10 9AS

Secretary03 July 1991Active
Basement, 97 Ifield Road Chelsea, London, SW10 9AS

Secretary05 July 2006Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary04 July 1991Active
Basement,97 Ifield Road, Chelsea, SW10 9AS

Secretary20 May 2000Active
97 Ifield Road, London, SW10 9AS

Secretary09 February 1993Active
Basement Flat, 97 Ifield Road, London, SW10

Secretary10 November 1997Active
15 Alderney Street, Pimlico, London, SW1V 4ES

Director03 July 1991Active
97 Ifield Road, London, SW10 9AS

Director02 August 1991Active
Flat C 97 Ifield Road, Chelsea, London, SW10 9AS

Director15 August 1998Active
4 East Street, Moreton In Marsh, GL56 0LQ

Director17 December 1994Active
Ground Floor Flat, 97 Ifield Road, Chelsea, London, United Kingdom, SW10 9AS

Director22 October 2010Active
Flat C, 97 Ifield Road, Chelsea, London, SW10 9AS

Director05 July 2006Active
Apartamento A10, Via Felice Bellotti 1, Milan, Italy, 2012

Director01 May 2015Active
Basement Flat, 97 Ifield Road, Chelsea, London, United Kingdom, SW10 9AS

Director01 August 2010Active
Flat C 97 Ifield Road, London, SW10 9AS

Director03 July 1991Active
Rua Pero Da Covilha, 20 1400, Lisboa, Portugal,

Director16 June 1997Active
La Maison Du Carrosse, Kings Road, St Peter Port, Guernsey, GY1 1QB

Director01 August 2011Active
Basement, 97 Ifield Road Chelsea, London, SW10 9AS

Director30 September 2004Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director04 July 1991Active
51, Moore Park Road, London, United Kingdom, SW6 2HP

Director12 April 2018Active
83, Alderney Street, London, United Kingdom, SW1V 4HF

Director07 May 2010Active
Basement,97 Ifield Road, Chelsea, SW10 9AS

Director20 May 2000Active
Box 190, 543 22 Tibro, Sweden, FOREIGN

Director02 August 1991Active
97 Ifield Road, London, SW10 9AS

Director02 August 1991Active
Basement Flat, 97 Ifield Road, London, SW10

Director16 June 1997Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Accounts with accounts type total exemption full.

Download
2024-03-01Confirmation statement

Confirmation statement with updates.

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2023-05-17Accounts

Accounts with accounts type total exemption full.

Download
2023-03-10Confirmation statement

Confirmation statement with updates.

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2022-03-04Confirmation statement

Confirmation statement with updates.

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2022-02-03Officers

Termination director company with name termination date.

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2022-02-02Officers

Appoint person director company with name date.

Download
2021-11-15Accounts

Accounts with accounts type total exemption full.

Download
2021-03-09Confirmation statement

Confirmation statement with updates.

Download
2021-03-09Address

Change registered office address company with date old address new address.

Download
2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-03-05Confirmation statement

Confirmation statement with updates.

Download
2019-10-29Accounts

Accounts with accounts type total exemption full.

Download
2019-03-12Confirmation statement

Confirmation statement with updates.

Download
2019-01-17Accounts

Accounts with accounts type total exemption full.

Download
2018-09-24Confirmation statement

Confirmation statement with updates.

Download
2018-09-17Officers

Appoint person director company with name date.

Download
2018-09-13Officers

Termination director company with name termination date.

Download
2018-06-14Officers

Change person director company with change date.

Download
2018-03-21Accounts

Accounts with accounts type total exemption full.

Download
2018-03-08Officers

Termination director company with name termination date.

Download
2017-07-13Confirmation statement

Confirmation statement with updates.

Download
2017-04-28Accounts

Accounts with accounts type total exemption small.

Download
2016-11-01Officers

Change person director company with change date.

Download
2016-09-28Officers

Termination director company.

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